|
||||||||||||||||||||||||||
| SEC Info℠ | | | Home | | | Search | | | My Interests | | | Help | | | Sign In | | | Please Sign In | |||||||
|
||||||||||||||||||||||||||
As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 3/15/17 China United Ins Service, Inc. 10-K 12/31/16 124:11M Toppan Merrill/FA |
Document/Exhibit Description Pages Size
1: 10-K Annual Report HTML 941K
2: EX-10.88 Material Contract HTML 29K
3: EX-10.89 Material Contract HTML 46K
4: EX-10.90 Material Contract HTML 31K
5: EX-10.91 Material Contract HTML 82K
6: EX-10.92 Material Contract HTML 32K
7: EX-10.93 Material Contract HTML 32K
8: EX-10.94 Material Contract HTML 39K
9: EX-21 Subsidiaries List HTML 28K
10: EX-31.1 Certification -- §302 - SOA'02 HTML 34K
11: EX-31.2 Certification -- §302 - SOA'02 HTML 34K
12: EX-32.1 Certification -- §906 - SOA'02 HTML 30K
13: EX-32.2 Certification -- §906 - SOA'02 HTML 30K
20: R1 Document And Entity Information HTML 59K
21: R2 Consolidated Balance Sheets HTML 118K
22: R3 Consolidated Balance Sheets [Parenthetical] HTML 46K
23: R4 Consolidated Statements of Operations and Other HTML 114K
Comprehensive Income / (Loss)
24: R5 Consolidated Statements of Changes in HTML 82K
Stockholders' Equity
25: R6 Consolidated Statements of Cash Flows HTML 129K
26: R7 Organization and Principal Activities HTML 79K
27: R8 Summary of Significant Accounting Policies HTML 312K
28: R9 Cash and Cash Equivalents HTML 34K
29: R10 Marketable Securities HTML 62K
30: R11 Other Current Assets HTML 49K
31: R12 Property, Plant and Equipment, Net HTML 49K
32: R13 Intangible Assets HTML 53K
33: R14 Acquisition and Goodwill HTML 46K
34: R15 Long-Term Investment HTML 69K
35: R16 Other Assets HTML 43K
36: R17 Taxes Payable HTML 41K
37: R18 Short-Term Loans HTML 43K
38: R19 Other Current Liabilities HTML 57K
39: R20 Covertible Bonds HTML 36K
40: R21 Long-Term Loans HTML 41K
41: R22 Long-Term Liabilities HTML 51K
42: R23 Preferred Stock HTML 43K
43: R24 Statutory Reserves HTML 33K
44: R25 Non-Controlling Interests HTML 105K
45: R26 Income Tax HTML 124K
46: R27 Related Party Transactions HTML 67K
47: R28 Commitments HTML 43K
48: R29 Discontinued Operation HTML 61K
49: R30 Financial Risk Management and Fair Value HTML 41K
50: R31 Segment Reporting HTML 178K
51: R32 Loan to Shareholders HTML 39K
52: R33 Subsequent Events HTML 34K
53: R34 Summary of Significant Accounting Policies HTML 394K
(Policies)
54: R35 Summary of Significant Accounting Policies HTML 219K
(Tables)
55: R36 Marketable Securities (Tables) HTML 63K
56: R37 Other Current Assets (Tables) HTML 48K
57: R38 Property, Plant and Equipment, Net (Tables) HTML 47K
58: R39 Intangible Assets (Tables) HTML 50K
59: R40 Acquisition and Goodwill (Tables) HTML 39K
60: R41 Long-Term Investment (Tables) HTML 75K
61: R42 Other Assets (Tables) HTML 42K
62: R43 Taxes Payable (Tables) HTML 40K
63: R44 Short-Term Loans (Tables) HTML 39K
64: R45 Other Current Liabilities (Tables) HTML 55K
65: R46 Long-Term Loans (Tables) HTML 42K
66: R47 Long-Term Liabilities (Tables) HTML 40K
67: R48 Non-Controlling Interests (Tables) HTML 102K
68: R49 Income Tax (Tables) HTML 124K
69: R50 Related Party Transactions (Tables) HTML 53K
70: R51 Commitments (Tables) HTML 41K
71: R52 Discontinued Operation (Tables) HTML 59K
72: R53 Segment Reporting (Tables) HTML 175K
73: R54 Organization and Principal Activities (Details HTML 323K
Textual)
74: R55 Summary of Significant Accounting Policies HTML 40K
(Details)
75: R56 Summary of Significant Accounting Policies HTML 71K
(Details 1)
76: R57 Summary of Significant Accounting Policies HTML 46K
(Details 2)
77: R58 Summary of Significant Accounting Policies HTML 47K
(Details 3)
78: R59 Summary of Significant Accounting Policies HTML 88K
(Details Textual)
79: R60 Marketable Securities (Details) HTML 44K
80: R61 Other Current Assets (Details) HTML 58K
81: R62 Other Current Assets (Details Textual) HTML 39K
82: R63 Property, Plant and Equipment, Net (Details) HTML 49K
83: R64 Property, Plant and Equipment, Net (Details HTML 32K
Textual)
84: R65 Intangible Assets (Details) HTML 36K
85: R66 Intangible Assets (Details 1) HTML 44K
86: R67 Intangible Assets (Details Textual) HTML 32K
87: R68 Acquisition and Goodwill (Details) HTML 41K
88: R69 Acquisition and Goodwill (Details Textual) HTML 78K
89: R70 Long-Term Investment (Details) HTML 37K
90: R71 Long-Term Investment (Details 1) HTML 38K
91: R72 Long-Term Investment (Details 2) HTML 40K
92: R73 Long-Term Investment (Details Textual) HTML 31K
93: R74 Other Assets (Details) HTML 41K
94: R75 Other Assets (Details Textual) HTML 33K
95: R76 Taxes Payable (Details) HTML 37K
96: R77 Short-Term Loans (Details) HTML 39K
97: R78 Short-Term Loans (Details) [Parenthetical] HTML 38K
98: R79 Short-Term Loans (Details Textual) HTML 50K
99: R80 Other Current Liabilities (Details) HTML 74K
100: R81 Covertible Bonds (Details Textual) HTML 46K
101: R82 Long-Term Loans (Details) HTML 33K
102: R83 Long-Term Loans (Details Textual) HTML 45K
103: R84 Long-Term Liabilities (Details) HTML 44K
104: R85 Long-Term Liabilities (Details Textual) HTML 68K
105: R86 Preferred Stock (Details Textual) HTML 50K
106: R87 Statutory Reserves (Details Textual) HTML 37K
107: R88 Non-Controlling Interests (Details) HTML 68K
108: R89 Income Tax (Details) HTML 50K
109: R90 Income Tax (Details 1) HTML 56K
110: R91 Income Tax (Details 2) HTML 53K
111: R92 Income Tax (Details Textual) HTML 69K
112: R93 Related Party Transactions (Details) HTML 54K
113: R94 Related Party Transactions (Details Textual) HTML 68K
114: R95 Commitments (Details) HTML 45K
115: R96 Commitments (Details Textual) HTML 32K
116: R97 Discontinued Operation (Details) HTML 50K
117: R98 Discontinued Operation (Details Textual) HTML 37K
118: R99 Segment Reporting (Details) HTML 84K
119: R100 Segment Reporting (Details 1) HTML 55K
120: R101 Loan to Shareholders (Details Textual) HTML 67K
121: R102 Subsequent Events (Details Textual) HTML 34K
123: XML IDEA XML File -- Filing Summary XML 218K
122: EXCEL IDEA Workbook of Financial Reports XLSX 127K
14: EX-101.INS XBRL Instance -- cuii-20161231 XML 3.63M
16: EX-101.CAL XBRL Calculations -- cuii-20161231_cal XML 205K
17: EX-101.DEF XBRL Definitions -- cuii-20161231_def XML 1.13M
18: EX-101.LAB XBRL Labels -- cuii-20161231_lab XML 1.30M
19: EX-101.PRE XBRL Presentations -- cuii-20161231_pre XML 1.30M
15: EX-101.SCH XBRL Schema -- cuii-20161231 XSD 276K
124: ZIP XBRL Zipped Folder -- 0001144204-17-014676-xbrl Zip 249K
Exhibit 10.91
AMENDMENT 5 TO ACQUISITION AGREEMENT
This Amendment 5 to Acquisition Agreement (this “Amendment”), dated March 12, 2017 is entered into by and among China United Insurance Service, Inc., a company with limited liability incorporated under the laws of Delaware (“CUIS”) and the selling shareholders of Action Holdings Financial Limited (“AHFL”) as listed in Schedule I of this Amendment (the “Selling Shareholders”) .
CUIS and the Selling Shareholders are collectively referred to as the “Parties” and each a “Party” under this Amendment.
WHEREAS, the Parties entered into the Acquisition Agreement on August 24, 2012 (the “Agreement”), pursuant to which CUIS acquired any and all issued and outstanding shares of AHFL and became the sole shareholder of AHFL, and the Parties agreed that CUIS shall pay the consideration set forth in Section 2.2 of the Agreement for such acquisition.
WHEREAS, the Company and the selling shareholders of AHFL entered into a fourth amendment to the Agreement, pursuant to which, on or prior to March 31, 2017, the Company agreed to distribute the cash payment in the amount of NT$15 million.
WHEREAS, the Selling Shareholders and CUIS desire to amend certain provisions of Sections 2.2(iii) of the Agreement.
NOW, THEREFORE, in consideration of the mutual covenants and undertakings contained herein and for other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, and subject to and on the terms and conditions set forth herein, the Parties hereto agree as follows:
To amend and restate Sections 2.2(iii):
(iii) pay NT$15 million to the Selling Shareholders in the amounts set forth opposite each Selling Shareholder's name on Schedule I on or prior to March 31, 2019 or at any other time or in any other manner otherwise agreed upon by and among the Parties.
Capitalized terms defined in the Agreement have, unless expressly defined in this Amendment or the context requires otherwise, the same meaning in the Agreement.
C:
Except amended by this Amendment, any other provision of the Agreement shall remain unchanged. This Amendment together with the Agreement shall constitute the entire agreement among the Parties with respect to the subject matter of the Agreement and shall supersede all previous communications of the Parties in respect of the subject matter of the Agreement. This Amendment is made in one or more counterparts, all of which will be considered one and the same agreement and will become effective. When one or more counterparts have been signed by each of the parties and delivered to the other parties, it being understood that all parties need not sign the same counterpart.
IN WITNESS WHEREOF the Parties hereto have executed this Amendment as of the day and year first above written.
| China United Insurance Service, Inc. | ||
| By: | /s/Yi-Hsiao Mao | |
| Name: | Yi-Hsiao Mao | |
| Title: | Director | |
C:
C:
C:
| By: /s/ TUNG SU LAN | By: /s/ CHANG HUI CHUN | |
| Name: TUNG SU LAN | Name: CHANG HUI CHUN | |
| By: /s/ YEN YU HSUN | By: /s/ YEH WAN YU | |
| Name: YEN YU HSUN | Name: YEH WAN YU | |
| By: /s/ CHEN MING HSIU | By: /s/ YANG HSIANG HUI | |
| Name: CHEN MING HSIU | Name: YANG HSIANG HUI | |
| By: /s/ NIEN HUI CHU | By: /s/ CHIH YING PEI | |
| Name: NIEN HUI CHU | Name: CHIH YING PEI | |
| By: /s/ SHEN KAI FONG | By: /s/ WANG LING SHIH | |
| Name: SHEN KAI FONG | Name: WANG LING SHIH | |
| By: /s/ CHEN HSIAO MEI | By: /s/ CHENG YEN WEN | |
| Name: CHEN HSIAO MEI | Name: CHENG YEN WEN | |
| U-Li Investment Consulting Enterprise Co., Ltd. | Marcopolo Investment Company Ltd. | |
| By: /s/ LEE SHU FEN | By: /s/ CHOU CHUNG HSIEN | |
| Name: LEE SHU FEN | Name: CHOU CHUNG HSIEN | |
| Title: Director | Title: Director | |
| CHENG HENG Investment Co., Ltd. | HONG YUAN Investment Co., Ltd. | |
| By: /s/ YU HENG CHI | By: /s/ LEE TSUN HSING | |
| Name: YU HENG CHI | Name: LEE TSUN HSING | |
| Title: Director | Title: Director | |
| FENG SHOU Investment Co., Ltd. | By: /s/ CHEN CHANG CHIH | |
| By: /s/ CHEN HUNG JU | Name: CHEN CHANG CHIH | |
| Name: CHEN HUNG JU | ||
| Title: Director |
C:
Schedule I
| No. | Shareholder Name | Amount of Cash Paid to the Selling Shareholders on or prior to March 31, 2019 | ||
| 1 | MAO YI HSIAO | 1,366,117 | ||
| 2 | CHOU CHUNG HSIEN | 91,941 | ||
| 3 | CHEN HUNG JU | 974,276 | ||
| 4 | YU HENG CHI | 487,345 | ||
| 5 | CHENG MIN LUNG | 583,112 | ||
| 6 | CHEN HSIN CHU | 155,285 | ||
| 7 | LEE TSUN HSING | 20,633 | ||
| 8 | CHEN SHU TZU | 103,089 | ||
| 9 | YEH FU CHAO | 109,494 | ||
| 10 | CHEN YING CHANG | 206,357 | ||
| 11 | HSU MING CHU | 315,082 | ||
| 12 | CHEN YI CHING | 40,122 | ||
| 13 | YU WAN CHIN | 33,440 | ||
| 14 | YANG LI LING | 100,036 | ||
| 15 | WANG LING SHUEH | 8,345 | ||
| 16 | CHEN PO CHIANG | 8,741 | ||
| 17 | CHEN HSIAO HUNG | 36,292 | ||
| 18 | CHIANG WEN TE | 380,343 | ||
| 19 | LE BI E | 26,914 | ||
| 20 | LIN KUNG YEN | 38,362 | ||
| 21 | YANG CHE CHIA | 98,248 | ||
| 22 | HONG ZHONG NAN | 43,317 | ||
| 23 | CHOU SHIOU HUEI | 26,049 | ||
| 24 | JIAN SU HUA | 37,669 |
C:
| No. | Shareholder Name | Amount of Cash Paid to the Selling Shareholders on or prior to March 31, 2019 | ||
| 25 | HSU YA LIN | 170,464 | ||
| 26 | HAO CHIEH | 40,020 | ||
| 27 | WANG JEN CHUAN | 14,514 | ||
| 28 | WANG MEI HUI | 7,457 | ||
| 29 | LIAO YUNG MING | 29,793 | ||
| 30 | LIU TA WEI | 102,102 | ||
| 31 | CHANG CHIEN HAN CHUNG | 50,507 | ||
| 32 | CHENG HSING LING | 40,319 | ||
| 33 | YANG HSIU YUN | 20,126 | ||
| 34 | LIN TING HUA | 101,928 | ||
| 35 | LIN CHU CHUN | 34,232 | ||
| 36 | LEE YAO TUNG | 27,535 | ||
| 37 | TSAI CHIH HUNG | 42,855 | ||
| 38 | HUANG SHU CHEN | 6,651 | ||
| 39 | TSAI KUO SUNG | 96,892 | ||
| 40 | WU CHI TAI | 14,053 | ||
| 41 | HSU PEI YU | 15,215 | ||
| 42 | CHEN HSUAN YU | 37,659 | ||
| 43 | TU WEI PIN | 38,304 | ||
| 44 | JIANG KAI WEI | 29,187 | ||
| 45 | TU CHENG WEI | 25,681 | ||
| 46 | LIN CHUN WEI | 6,589 | ||
| 47 | CHAN HUI YING | 7,688 | ||
| 48 | CHAO HUI HSIEN | 115,275 | ||
| 49 | TU WEN TI | 32,531 | ||
| 50 | CHUANG YUNG CHI | 35,360 | ||
| 51 | SEHN WEN CHE | 39,684 | ||
| 52 | CHIN LI HSUN | 20,206 | ||
| 53 | HSIEH TUNG CHI | 30,440 | ||
| 54 | YEH JEI HUA | 37,886 |
C:
| No. | Shareholder Name | Amount of Cash Paid to the Selling Shareholders on or prior to March 31, 2019 | ||
| 55 | CHEN YU ZHEN | 10,103 | ||
| 56 | LIN CHIN CHIANG | 12,558 | ||
| 57 | TSAO CHIH TANG | 3,293 | ||
| 58 | SHIH YEN CHIN | 10,224 | ||
| 59 | CHENG YA FEN | 6,627 | ||
| 60 | CHEN HSIANG LI | 10,224 | ||
| 61 | HUANG CHUN CHIEH | 10,224 | ||
| 62 | LIU YU FANG | 10,224 | ||
| 63 | TUNG SU LAN | 6,890 | ||
| 64 | CHANG HUI CHUN | 20,460 | ||
| 65 | YEN YU HSUN | 5,819 | ||
| 66 | YEH WAN YU | 10,224 | ||
| 67 | CHEN MING HSIU | 6,890 | ||
| 68 | YANG HSIANG HUI | 10,224 | ||
| 69 | NIEN HUI CHU | 10,224 | ||
| 70 | CHIH YIN PEI | 10,224 | ||
| 71 | SHEN KAI FONG | 3,334 | ||
| 72 | WANG LING SHIH | 3,596 | ||
| 73 | CHEN HSIAO MEI | 3,596 | ||
| 74 | CHENG YEN WEN | 3,596 | ||
| 75 | U-Li Investment Consulting Enterprise Co., Ltd. | 5,107,500 | ||
| 76 | Marcopolo Investment Company Ltd. | 909,254 | ||
| 77 | CHENG HENG Investment Co., Ltd. | 858,740 | ||
| 78 | HONG YUAN Investment Co., Ltd. | 626,375 | ||
| 79 | FENG SHOU Investment Co., Ltd. | 757,712 | ||
| 80 | CHEN CHANG CHIH | 10,103 | ||
| Total | NT$15 MILLION |
C:
| This ‘10-K’ Filing | Date | Other Filings | ||
|---|---|---|---|---|
 | ||||
| 3/31/19 | 10-Q | |||
| 3/31/17 | 10-Q | |||
| Filed on: | 3/15/17 | |||
| 3/12/17 | ||||
| For Period end: | 12/31/16 | |||
| 8/24/12 | 8-K, 8-K/A | |||
| List all Filings | ||||
As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 2/02/18 SEC UPLOAD¶ 3/05/18 1:134K China United Ins Service, Inc. 12/27/17 SEC UPLOAD¶ 3/05/18 1:40K China United Ins Service, Inc. 11/16/17 SEC UPLOAD¶ 3/05/18 1:47K China United Ins Service, Inc. 10/24/17 SEC UPLOAD¶ 3/05/18 1:49K China United Ins Service, Inc. 9/26/17 SEC UPLOAD¶ 3/05/18 1:146K China United Ins Service, Inc. |